Customer Updation For KYC - NRI / PIO / OCI

All fields are mandatory

Barcode

overseas address

overseas address

P.B. No./Zip Code

Indian address

Indian address

(Pls Tick)

Indian

Overseas

Country Code

Area Code

Mobile #

PAN:
10.

UID NUMBER:
(If Applicable)

11.

12.
DETAILS OF VISA

13.

Please paste your

recent colour
photo here and
sign across

NATIONALITY:

ISSUING AUTHORITY:

Any updation of my details including personal information, change of address etc. will be provided by me to the bank, along with documents of proof within 2 weeks.

 FORM NO. 60 [See second proviso to rule 114B]

Form for declaration to be filed by an individual or a person (not being a company or firm) who does not have a permanent
account number and who enters into any transaction specified in rule 114B
1

First Name

Middle
Name

Date of Birth/ Incorporation of declarant

D

Surname
3

Fathers Name (in case of individual)

First
Name

Middle
Name
Surname
4

Flat/ Room No.

Floor No.

Name of premises

Block Name/No.

Road/ Street/ Lane

Area/ Locality

10

Town/ City

11

District

13

Pin code

16

Amount of transaction (Rs.)

17

Date of transaction

19

Mode of transaction:

20

14

12

Telephone Number (with STD code)

D
Cash,

D
Cheque,

M
Card,

Draft/Bankers Cheque,

State

15

Mobile Number

18

In case of transaction in joint names,

number of persons involved in the
transaction

Online transfer,

Other

Aadhaar Number issued by UIDAI

(if available)

21

If applied for PAN and it is not yet generated enter

date of application and acknowledgement number

22

If PAN not applied, fill estimated total income (including income of spouse, minor child etc. as per section 64 of Income-tax Act, 1961) for
the financial year in which the above transaction is held

23

24

Agricultural income (Rs.)

Other than agricultural income (Rs.)

Details of document being produced in

support of identify in Column 1 (Refer
Instruction overleaf)
Details of document being produced in
support of address in Columns 4 to 13
(Refer Instruction overleaf)

Docume
nt code

Document identification
number

Name and address of the authority issuing the

document

Docume
nt code

Document identification
number

Name and address of the authority issuing the

document

Verification
I, _______________________________________________ do hereby declare that what is stated above is true to the best of my knowledge and
belief. I further declare that I do not have a Permanent Account Number and my/ our estimated total income (including income of spouse, minor
child etc. as per section 64 of Income-tax Act, 1961) computed in accordance with the provisions of Income-tax Act, 1961 for the financial year
in which the above transaction is held will be less than maximum amount not chargeable to tax.
Verified today, the ______________ day of ______________ 20_____
Place: ____________
(Signature of declarant)
Note:
1. Before signing the declaration, the declarant should satisfy himself that the information furnished in this form is true, correct and complete
in all respects. Any person making a false statement in the declaration shall be liable to prosecution under section 277 of the Income-tax Act,
1961 and on conviction be punishable,(i) in a case where tax sought to be evaded exceeds twenty-five lakh rupees, with rigorous imprisonment which shall not be less than six
months but which may extend to seven years and with fine;
(ii) in any other case, with rigorous imprisonment which shall not be less than three months but which may extend to two years and with
fine.
2. The person accepting the declaration shall not accept the declaration where the amount of income of the nature referred to in item 22b exceeds
the maximum amount which is not chargeable to tax, unless PAN is applied for and column 21 is duly filled.

Instruction:
(1) Documents which can be produced in support of identity and address (not required if applied for PAN and item 20
is filled): Sl. Nature of Document
Document Proof of Proof of
Code
Identity Address
A For Individuals and HUF
1. AADHAR card
Yes
Yes
01
2. Bank/Post office passbook bearing photograph of the person
Yes
Yes
02
3. Electors photo identity card
Yes
Yes
03
4. Ration/Public Distribution System card bearing photograph of
Yes
Yes
04
the person
5. Driving License
Yes
Yes
05
6. Passport
Yes
Yes
06
7. Pensioner Photo card
Yes
Yes
07
8. National Rural Employment Guarantee Scheme (NREGS) Job
Yes
Yes
08
card

9. Caste or Domicile certificate bearing photo of the person

10. Certificate of identity/address signed by a Member of Parliament
or Member of Legislative Assembly or Municipal Councillor or a
Gazetted Officer as per annexure A prescribed in Form 49A
11. Certificate from employer as per annexure B prescribed in Form
49A
12. Kisan passbook bearing photo
13. Arms license
14. Central Government Health Scheme /Ex-servicemen
Contributory Health Scheme card
15. Photo identity card issued by the government./ Public Sector
Undertaking
16. Electricity bill (Not more than 3 months old)
17. Landline Telephone bill (Not more than 3 months old)
18. Water bill (Not more than 3 months old)
19. Consumer gas card/book or piped gas bill (Not more than 3
months old)
20. Bank Account Statement (Not more than 3 months old)
21. Credit Card statement (Not more than 3 months old)
22. Depository Account Statement (Not more than 3 months old)
23. Property registration document
24. Allotment letter of accommodation from Government
25. Passport of spouse bearing name of the person
26. Property tax payment receipt (Not more than one year old)
For Association of persons (Trusts)
Copy of trust deed or copy of certificate of registration issued by
Charity Commissioner
For Association of persons (other than Trusts) or Body of
Individuals or Local authority or Artificial Juridical Person)
Copy of Agreement or copy of certificate of registration issued by
Charity commissioner or Registrar of Cooperative society or any other
competent authority or any other document originating from any
Central or State Government Department establishing identity and
address of such person.

09
10

Yes
Yes

Yes
Yes

11

Yes

Yes

12
13
14

Yes
Yes
Yes

No
No
No

15

Yes

No

16
17
18
19

No
No
No
No

Yes
Yes
Yes
Yes

20
21
22
23
24
25
26

No
No
No
No
No
No
No

Yes
Yes
Yes
Yes
Yes
Yes
Yes

27

Yes

Yes

28

Yes

Yes

(2) In case of a transaction in the name of a Minor, any of the above mentioned documents as proof of Identity and Address of
any of parents/guardians of such minor shall be deemed to be the proof of identity and address for the minor declarant, and
the declaration should be signed by the parent/guardian.
(3) For HUF any document in the name of Karta of HUF is required.
(4) In case the transaction is in the name of more than one person the total number of persons should be mentioned in Sl. No. 18
and the total amount of transaction is to be filled in Sl. No. 16.
In case the estimated total income in column 22b exceeds the maximum amount not chargeable to tax the person should apply for
PAN, fill out item 21 and furnish proof of submission of application.